Advanced Certificate in Compliance for Global Brands
-- ViewingNowThe Advanced Certificate in Compliance for Global Brands is a comprehensive course designed to meet the growing demand for compliance professionals in today's complex business landscape. This certificate program emphasizes the importance of maintaining ethical standards, adhering to regulations, and ensuring transparency in global business operations.
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⢠Advanced Compliance Program Strategy: Developing a robust and effective global compliance program for international brands requires a deep understanding of the latest regulations and best practices. This unit covers the key components of an advanced compliance strategy, including risk assessment, policies and procedures, training and communication, monitoring and auditing, and enforcement. ⢠Global Anti-Bribery and Corruption Compliance: This unit focuses on the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, two of the most important anti-bribery and corruption regulations affecting global brands. Students will learn how to conduct risk assessments, develop and implement effective compliance policies and procedures, and train employees on anti-bribery and corruption best practices. ⢠Export Controls and Economic Sanctions: This unit covers the complex and constantly evolving area of export controls and economic sanctions, including the Export Administration Regulations (EAR) and the Office of Foreign Assets Control (OFAC) regulations. Students will learn how to identify and manage export control and sanctions risks, screen transactions, and file required reports. ⢠Data Privacy and Security Compliance: In today's digital age, data privacy and security are critical issues for global brands. This unit covers the key regulations affecting data privacy and security, including the General Data Protection Regulation (GDPR), the California Consumer Privacy Act (CCPA), and the Health Insurance Portability and Accountability Act (HIPAA). Students will learn how to develop and implement effective data privacy and security policies and procedures, train employees, and respond to data breaches. ⢠Anti-Money Laundering Compliance: Money laundering is a serious threat to global financial systems, and global brands must take steps to prevent and detect money laundering activities. This unit covers the key regulations affecting anti-money laundering compliance, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Students will learn how to conduct risk assessments, develop and implement effective anti-money laundering policies and procedures, and train employees. ⢠Supply Chain Compliance: Global brands rely on complex supply chains to manufacture and distribute their products, and ensuring compliance with relevant regulations and standards is critical. This unit covers the key issues affecting supply chain compliance, including labor and human rights, environmental regulations,
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